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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Milperra Road (SHEP3) Pty Ltd
ACN: 127 081 529
Company: 460 Bourke Street Melbourne Pty Ltd
ACN: 122 402 902
Company: Richland Street Kingsgrove Pty Ltd
ACN: 120 078 777
Status: In Liquidation
Appointed: 19 May 2014

Meeting details

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: 54 Beechwood Ave
Greystanes NSW 2145
Meeting date: 03 October 2014
Meeting time: 10.00am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 10.00am
    Date: 03 October 2014


    Date of Notice: 01 September 2014

    Barry Raymond Cook
    Liquidator

    Address Barry Cook
    54 Beechwood Ave
    GREYSTANES NSW 2145
    Contact person Barry Cook
    Contact number 0296362845
    Facsimile 0296362845
    Email brcook@iinet.net.au
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